| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CM8MNyDQ1c9x3mjP4BE4JmrY6he7cHtpm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3CM8MNyDQ1c9x3mjP4BE4JmrY6he7cHtpm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731671 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4944910 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 585245 (07/13/2019 16:41) |
| Last Seen Block | 585245 (07/13/2019 16:41) |
| Account Age (Blocks) | 280338 |
| Account Age Rank | 4700708 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4910336 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5308853 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5308853 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2580032 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2736269 |
| Number of Deposits from External Accounts Percentile | Top 37.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3427231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3427231 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3823807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.8 % |
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